JOHN HOLT GROUP LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-09-30

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24/06/2524 June 2025 Termination of appointment of Paul Newns as a secretary on 2021-11-13

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11/11/2411 November 2024 Confirmation statement made on 2024-11-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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16/11/2316 November 2023 Confirmation statement made on 2023-11-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/07/237 July 2023 Total exemption full accounts made up to 2022-09-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/09/2225 September 2022 Total exemption full accounts made up to 2021-09-30

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22/11/2122 November 2021 Termination of appointment of Paul Newns as a director on 2021-11-13

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04/11/214 November 2021 Confirmation statement made on 2021-11-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Director's details changed for Mr Paul Newns on 2021-07-21

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21/07/2121 July 2021 Director's details changed for Mr Paul Newns on 2021-07-21

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21/07/2121 July 2021 Secretary's details changed for Mr Paul Newns on 2021-07-21

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 30/09/19 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM

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07/09/207 September 2020 DIRECTOR APPOINTED MR ADIM JIBUNOH

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR RAYMOND OBIERI

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21/09/1721 September 2017 30/09/16 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 PREVSHO FROM 29/09/2016 TO 28/09/2016

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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14/11/1614 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM DSG CHARTERED ACCOUNTANTS 43 CASTLE STREET LIVERPOOL L2 9TL ENGLAND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 32 PALL MALL LIVERPOOL L3 6AL

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28/06/1628 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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06/11/156 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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15/09/1515 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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18/11/1418 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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01/09/141 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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25/11/1325 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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31/07/1331 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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29/11/1229 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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28/08/1228 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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21/11/1121 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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26/07/1126 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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29/11/1029 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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15/09/1015 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RAYMOND CHUKWUGOZIE OBIERI / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHIEF CHRISTOPHER EZEH / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWNS / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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31/07/0931 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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21/11/0821 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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29/11/0729 November 2007 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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06/12/066 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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28/04/0628 April 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/12/055 December 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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22/11/0422 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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19/11/0319 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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28/05/0328 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/04/031 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/031 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/01/032 January 2003 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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28/11/0128 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 COMPANY NAME CHANGED EBANI INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/07/01

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27/06/0127 June 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 3RD FLOOR YORK HOUSE, MERCURY COURT TITHEBARN, LIVERPOOL, L2 2RG

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07/03/017 March 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/01

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07/03/017 March 2001 NC INC ALREADY ADJUSTED 27/02/01

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07/03/017 March 2001 ADOPT ARTICLES 27/02/01

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02/03/012 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/03/012 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0111 January 2001 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 3RD FLOOR YORK HOUSE, MERCURY COURT TITHEBARN STREET, LIVERPOOL, MERSEYSIDE L2 2RG

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15/12/0015 December 2000 REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 3RD FLOOR YORK HOUSE, MERCURY COURT TITHEBARN STREET, LIVERPOOL, MERSEYSIDE L2 2RG

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14/12/0014 December 2000 REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS

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06/12/006 December 2000 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01

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06/12/006 December 2000 DIRECTOR RESIGNED

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06/12/006 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/006 December 2000 SECRETARY RESIGNED

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06/12/006 December 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 COMPANY NAME CHANGED TREATHIRE LIMITED CERTIFICATE ISSUED ON 29/11/00

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02/11/002 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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